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Grand Park Investments Limited

Type: NZ Limited Company (Ltd)
9429035715092
NZBN
1423579
Company Number
Registered
Company Status
Current address
15a Sylvania Crescent
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 31 Oct 2003

Grand Park Investments Limited, a registered company, was incorporated on 31 Oct 2003. 9429035715092 is the business number it was issued. This company has been managed by 5 directors: King Chuen Tsui - an active director whose contract began on 31 Oct 2003,
Chan Fai Cheung - an active director whose contract began on 31 Oct 2003,
Dennis Lee - an active director whose contract began on 31 Oct 2003,
Stephen Chan - an active director whose contract began on 31 Oct 2003,
Shiu Lin Tam - an inactive director whose contract began on 31 Oct 2003 and was terminated on 09 Sep 2011.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 15A Sylvania Crescent, Lynfield, Auckland, 1042 (types include: physical, registered).
A total of 10000 shares are issued to 15 shareholders (8 groups). The first group is comprised of 1667 shares (16.67%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1111 shares (11.11%). Finally there is the third share allocation (1111 shares 11.11%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1667
Individual Cheung, Chan Fai Stonefields
Auckland
1072
New Zealand
Individual Cheung, Mei Lai Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1111
Individual Yang, Jian Li Epsom
Auckland
1051
New Zealand
Individual Yang, Min Qian Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1111
Individual Lim, Shay Ching Te Atatu South
Auckland
0610
New Zealand
Individual Lei, Cheng Zhong Lynfield
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1667
Individual Chan, Stephanie Amanda Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 1 Limited
Shareholder NZBN: 9429035044062
Takapuna
Auckland
0622
New Zealand
Individual Chan, Stephen Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1111
Individual Hockings-lee, Sandra Lynfield
Auckland
Individual Lee, Dennis Lynfield
Auckland
Shares Allocation #6 Number of Shares: 1667
Individual Tam, Kit Ping Mission Bay
Auckland

New Zealand
Individual Tsui, King Chuen Mission Bay
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1111
Individual Wong, Lena Mt Albert
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 555
Individual Lee, Paddy Mt Albert
Auckland 1022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tam, Shiu Lin Dannymora
South Auckland
Entity Peninsula Gold Holdings Limited
Shareholder NZBN: 9429038892851
Company Number: 574715
Individual Tam, Sung Mary Dannymora
South Auckland
Entity Peninsula Gold Holdings Limited
Shareholder NZBN: 9429038892851
Company Number: 574715
Directors

King Chuen Tsui - Director

Appointment date: 31 Oct 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Oct 2003


Chan Fai Cheung - Director

Appointment date: 31 Oct 2003

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Sep 2012


Dennis Lee - Director

Appointment date: 31 Oct 2003

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 Oct 2003


Stephen Chan - Director

Appointment date: 31 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Sep 2012


Shiu Lin Tam - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 09 Sep 2011

Address: Dannymora, South Auckland,

Address used since 31 Oct 2003

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